Le, Kelly Thuy
Date of Initial Action: 09/13/2019
Date of Most Recent Action: 07/29/2020
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
121-130 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Le, Marie
Date of Initial Action: 10/31/2014
Date of Most Recent Action: 10/31/2014
Le, Quan
Date of Initial Action: 03/30/2021
Date of Most Recent Action: 03/30/2021
Le, Viet H.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
LEA Capital Advisors, Inc.
Date of Initial Action: 08/16/2010
Date of Most Recent Action: 08/16/2010
Leach, Christopher
Date of Initial Action: 04/17/2024
Date of Most Recent Action: 09/10/2024
Leader Mortgage Company (The)
Date of Initial Action: 08/03/2004
Date of Most Recent Action: 08/03/2004
Leader-escrow.com
Date of Initial Action: 05/04/2006
Date of Most Recent Action: 05/04/2006
LeaderOne Financial Corporation
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020
Leadership for Urban Renewal Network, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/30/2020